Bank 1 Customer Activity Briefing In order to actively promote the smooth development of the special credit information publicity activity in 20xx, the Risk Management Department of the Bank organized a bank-wide credit information publicity meeting on August 7, in which department heads, branch presidents and credit business personnel attended.
The meeting was presided over by the head of the Risk Management Department. At first, the meeting conveyed the requirements of Jiangmen Branch of the People's Bank of China to carry out special publicity activities for credit reporting in 20xx, emphasized the importance of credit reporting in daily work, and asked all institutions to actively carry out publicity activities around the theme of "strengthening credit reporting publicity and education and improving national credit level". The meeting also pointed out the key concerns of the Bank's daily credit management, including the management of adding, changing and deactivating credit users, as well as the normative requirements for credit authorization, inquiry and registration. At the same time, the meeting clarified the requirements of the PBC credit information management work meeting, including keeping the inquired credit information confidential, preventing improper disclosure, prohibiting the inquiry of customers' credit information for non-bank business, illegally providing or selling the credit information inquired by banks, prohibiting the retention of credit reports by copying or copying screens, and prohibiting the use of credit information for unauthorized activities or engaging in illegal activities. Since the credit report only objectively collects and displays customer information, it can only be used as a reference for credit approval, and it is strictly forbidden to publicize the statement of "credit blacklist" to customers. At the same time, it is forbidden for account managers to undertake the business introduced by intermediaries in private credit, and it is forbidden to assist in inquiries or provide credit reports to intermediaries. Customers who need to know loans overdue records should be instructed to consult the original loan bank, and it is forbidden to directly instruct them to inquire from the People's Bank.
Participants said that by participating in this meeting, they have improved their understanding and concept of credit information publicity activities and inspired specific measures on how to do a good job in publicity activities. In the next step, they will do a good job in arranging publicity activities and dividing tasks, so as to lay a good foundation for the next credit information publicity activities.
Two days ago, Yizheng Sub-branch of Postal Savings Bank actively responded to the "credit information publicity" activity carried out by local banks. Based on the propaganda goal of "accelerating the construction of social credit system and promoting the healthy development of credit information market", the Bank actively participated in the credit information publicity activities of the People's Bank of China, and promoted the effective implementation of the "credit information publicity" activities, which achieved good social effects.
First, overall arrangement, careful deployment, timely and efficient preparation.
According to the arrangement of the People's Bank of China's "credit information publicity" activities, Yizheng Sub-branch of Postal Savings Bank adhered to the working principle of "starting early, making overall arrangements, unifying steps and paying attention to results", and made detailed arrangements in time in terms of organization, preparation and publicity methods, which laid a good foundation for the orderly and in-depth development of credit information publicity activities.
Two, a variety of forms, rich content, remarkable effect of credit publicity.
On June 14, the "Credit Information Publicity" activity organized by local banks kicked off in Yizheng Xinji. The leaders of Yizheng Sub-branch of Postal Savings Bank attached great importance to it, and were led by the president in charge, the comprehensive management department and the business development department of the company, with meticulous organization and unified action, and flexible and diverse publicity forms. The activity site created a good publicity atmosphere, which attracted great attention of the masses and achieved good publicity results.
Third, go deep into the grassroots, be close to the masses, and promote in-depth publicity.
According to the requirements of this activity, the staff of local banks and financial institutions made arrangements, innovated various publicity methods, strived to improve the publicity effect, went deep into the grassroots, got close to the masses, and sent credit information to enterprises and farmers, creating a social credit atmosphere of "honor for those who keep their promises, shame for those who break their promises, and excellence for those who break their promises".
In order to further implement the decision-making arrangements of the CPC Central Committee and the State Council, implement the publicity and education work to prevent illegal fund-raising, curb the high incidence and spread of illegal fund-raising from the source, and effectively protect the legitimate rights and interests of financial consumers, under the guidance of the CBRC, the Shanghai Banking Regulatory Bureau and the Shanghai Banking Association organized a publicity month to prevent and crack down on illegal fund-raising in May this year. The theme of this activity is "Reject the temptation of high interest rates and stay away from illegal fund-raising". More than 3,300 banking outlets within the jurisdiction participated, invested more than 50,000 propagandists, distributed more than 470,000 promotional materials, sent 920,000 short messages, and published more than 70,000 Weibo and WeChat messages.
This publicity month mainly focuses on three key publicity areas: First, publicize and popularize financial knowledge related to illegal fund-raising, introduce the characteristics, manifestations and common types of illegal fund-raising to the public, and guide the masses to accurately identify illegal fund-raising. The second is to publicize typical illegal fund-raising cases investigated in recent years, expose criminals' usual tricks, curb criminals from using false advertisements for deceptive propaganda, and guide the masses to invest rationally and manage their finances legally. The third is to publicize laws, regulations and policies to prevent and deal with illegal fund-raising, publicize scientific and reasonable financial management concepts, strengthen the thinking and methods of the rule of law, and guide the public to consciously resist illegal fund-raising.
During the publicity month, all bank outlets within their jurisdiction posted publicity materials in designated areas, organized "three teams" of branch tellers, account managers, lobby managers and customer service personnel, and strengthened face-to-face guidance to customers. Make full use of the "three networks and three tools", that is, broadcast the non-risk prevention propaganda video on the video of outlets, display the propaganda slogan through the electronic scrolling screen or hanging banners on the lintel of outlets, publicize the non-risk prevention by using WeChat official account, Weibo and SMS, and add non-risk prevention tips in electronic transfer channels such as self-service machines, online banking and mobile banking. Use the morning meeting, weekly meeting, training meeting and other "three meetings" to conduct comprehensive publicity and education on anti-Africa for all business outlets, headquarters and departments, and effectively enhance employees' awareness of anti-Africa through training, competition and investigation, so as to prevent employees from participating in illegal fund-raising. Shanghai Banking Regulatory Bureau, together with Shanghai Banking Association, will also publish anti-Africa propaganda information on Lujiazui WeChat WeChat official account.
This anti-Africa publicity month is not only a concentrated publicity activity, but also the beginning of continuous publicity throughout the year. Shanghai Banking Regulatory Bureau has deployed banking institutions within its jurisdiction to carry out anti-Africa publicity throughout the year, and will guide Shanghai banking industry to take the prevention of illegal fund-raising as one of the important contents in various consumer publicity and education activities in the future, and vigorously promote the construction of a long-term anti-Africa publicity mechanism.
Brief introduction of bank customer activities. City Banking Supervision Branch organized the city's banking system to carry out publicity and education activities, further intensified the propaganda efforts to prevent and crack down on illegal fund-raising, improved citizens' awareness of the hazards of illegal fund-raising activities and their ability to identify illegal fund-raising activities, established a correct concept of investment and financial management, and enhanced social awareness of investment risks and responsibility for investment profits and losses.
"Dear, illegal fund-raising needs to be strictly guarded at your own risk." Outside many banks in our city, the hazards of illegal fund-raising, how to identify illegal fund-raising and what risks exist in participating in illegal fund-raising were widely publicized. The staff publicized the dangers of illegal fund-raising to the public through slogans, brochures and telling real cases. The whole publicity campaign is mainly based on warning education, focusing on publicizing that "illegal fund-raising is not protected by law, and participation in illegal fund-raising is at your own risk" to enhance citizens' awareness of "rational investment and risk-taking".
It is understood that this is one of the contents of our city's 20xx publicity month to prevent and crack down on illegal fund-raising. The departments of politics and law, publicity, development and reform, letter, civil affairs, industry and commerce in our city will carry out publicity and rectification actions according to the actual work of their own departments, aiming at creating a good atmosphere for preventing and cracking down on illegal fund-raising through extensive and in-depth publicity and education activities, and effectively curbing the high incidence of illegal fund-raising cases from the source.
In order to thoroughly implement the deployment and requirements of the regulatory authorities and the head office on preventing and cracking down on illegal fund-raising, raise public awareness of the dangers of illegal fund-raising and enhance self-prevention awareness, According to the Notice of the Leading Group for Combating and Disposal of Illegal Fund-raising in Henan Province on Launching the Publicity Month for Preventing Illegal Fund-raising in 20xx (Yu Chu Ling Fei [20xx] No.7) and the Notice of Zhumadian Banking Supervision Branch on Forwarding the Leading Group for Combating and Disposal of Illegal Fund-raising in Zhumadian City to Launch the Publicity Month for Preventing Illegal Fund-raising in 20xx, on the morning of May 15, 2005, according to the unified arrangement, Zhongyuan Bank Zhumadian Branch was established in Zhumadian.
In strict accordance with the requirements of the municipal leading group for handling illegal fund-raising, Zhumadian Branch of Zhongyuan Bank has carefully produced publicity pages and set up publicity booths at designated locations. The publicity group, led by Zhao Wuxing, secretary of the branch's discipline inspection commission, and composed of compliance audit department, office and e-banking department, actively distributed publicity pages and manuals to people coming and going.
The concept, characteristics, forms and common means of various economic criminal activities such as illegal fund-raising were also publicized to the public through the distribution of information, publicity and explanation, consultation and interaction, case display and advertising, revealing the deception, risk and harm of such illegal and criminal activities. Popularize correct knowledge of investment and financial management, guide the broad masses to establish the concept of rational investment, consciously stay away from and resist illegal fund-raising and avoid losses to their own property. While explaining the dangers of illegal fund-raising, it also introduced the advantages of the bank's mobile banking, WeChat banking, wealth management, bank cards and other business products and measures to benefit the people, and actively guided the masses to correct their investment concepts and value orientations.
The success of this activity sounded the March for Zhongyuan Bank Zhumadian Branch to further crack down on and dispose of illegal fund-raising. Zhumadian Branch will continue to publicize and educate customers through electronic screens of various outlets and the establishment of publicity desks in business halls, actively maintain social and economic order and financial stability, create a good financial environment, and lay a solid foundation for better and faster development of various businesses.
In order to improve the credit awareness of residents' customers and fulfill the social responsibility of financial institutions, Jining Development Zone Sub-branch of ICBC carefully organized and launched a special marketing campaign of 20xx credit investigation for half a year according to the arrangement of the People's Bank of China and the superior bank.
The Bank regards publicity of credit information as an important task to improve social credit level, standardize business practices and enhance law-abiding awareness. According to the layout of outlets within the jurisdiction, each outlet set up five publicity groups to carry out door-to-door service of sending credit information by setting up publicity sites, going deep into street communities, nearby towns, factories and mines, and issuing leaflets. At the same time, taking outlets as the position, through PPT explanation, video playing, putting in leaflets, scrolling electronic screen subtitles at the door, WeChat, SMS and other forms, we closely followed the credit investigation topic with the theme of "strengthening credit investigation publicity and education and improving the national credit level", focusing on the interpretation of "learning credit investigation, knowing credit investigation and using credit investigation", so as to improve residents' attention to personal credit and drive the public to enhance their credit awareness.
In order to ensure the effectiveness of credit information publicity, the bank, led by the Ministry of Finance, checks and guides the publicity activities of outlets every week to ensure that the publicity activities are irregular, and requires all publicity groups to submit short messages or briefings once a week, focusing on the good practices in the publicity activities and promoting them, commenting on the publicity activities once a month, praising the outlets that have carried out the publicity activities well, and supervising the poor ones, so as to truly make the credit information publicity activities effective.
The seventh chapter of the bank customer activity description is to carry out poverty alleviation work correctly and efficiently, further improve the rural financial environment, and give full play to the financial advantages of XXXX rural banks. XXXX Rural Bank actively responded to the Notice of Liaoning Banking Regulatory Bureau Office on Forwarding and Doing a Good Job in the Publicity of 20xx Poverty Alleviation Day (No.634 issued by Liaoning Banking Regulatory Bureau), and carried out various forms and rich contents of financial poverty alleviation special publicity activities.
Focusing on the relevant policies of the Central Committee and the China Banking Regulatory Commission on financial poverty alleviation, combined with the characteristics of the Bank, the publicity theme of "Helping the poor depends on everyone and warms people's hearts" was determined. On the day of poverty alleviation, the bank set up a publicity booth outside the business outlets of the head office to publicize financial poverty alleviation products and knowledge by distributing brochures and various financial poverty alleviation leaflets to passers-by.
More than 0/00 copies of leaflets/kloc-were distributed, and more than 30 on-site consultations were conducted. Vigorously promote the slogan of Poverty Alleviation Day by hanging banners outdoors, scrolling promotional pictures and texts on indoor electronic screens, and scrolling promotional slogans on outdoor electronic screens.
We also use the official WeChat account to publicize financial poverty alleviation knowledge from time to time and expand the publicity of poverty alleviation. Its three sub-branches go deep into the fields of communities and village committees through regular financial publicity in the countryside, and send financial poverty alleviation knowledge to thousands of households. The residents actively participated and won wide acclaim.
Article 8 of the bank customer activity briefing is another spring breeze, and everything is reviving, which is a good time to plant trees. In order to do a good job in environmental greening construction, show the spirit of China Agricultural Bank and respond to the call of Fufeng County Committee, Fufeng County Sub-branch of China Agricultural Bank actively participated in the "3. 12" tree planting activity in Fufeng County.
20XX March 12 afternoon 14: 00, the tree planting staff of the bank, with shovels and shovels in their hands, got ready to go, and under the leadership of the bank office, set off for the destination-the east gate of Zhangjiang Station in Fufeng County. The planting site is located in a narrow strip next to the railway. Planting trees into forests and shielding noise pollution are very important to nearby residents. When they arrived at the designated place, everyone began to work cheerfully, digging holes, watering, supporting trees and burying soil. Clear division of labor, double efficiency, much faster than other units nearby. By five o'clock in the afternoon, nearly thirty trees had been planted, and other units had also called it a day. Looking around, 1.5-meter-high small trees have been shaded and neatly arranged beside the railway, which is not only a visual enjoyment, but also a health guarantee.
Although the saplings are small, they bear the great responsibility of beautifying the environment and purifying the air and noise. Although the tree planting activity is small, it embodies people's environmental awareness and lofty pursuit of caring for life and health and caring for the earth!
Recently, China Postal Savings Bank held a video conference on "Internal Control Compliance Year", and decided to launch internal control construction activities within the scope of postal financial departments nationwide in three years. This is an important measure for the Postal Savings Bank to further improve the internal control and compliance management level of the whole bank after the "compliance discussion", "compliance action" and "compliance review" activities have achieved good results. Lv Jiajin, deputy general manager of the group company and president of Postal Savings Bank, attended the meeting and delivered a speech.
Lv Jiajin fully affirmed the important achievements made in compliance management of the whole bank in the past three years, and pointed out that internal control construction activities are the continuation and development of compliance activities, so it is necessary to raise awareness and attach great importance to it, and take "the year when internal control reaches the standard" as a key task at present to ensure the effective development and comprehensive landing of activities; All employees need to participate and work together to promote it. Every unit and employee should actively participate in it, study hard and benchmark according to the specific requirements of the activity; It is necessary to learn from experience, strengthen learning and absorb the advanced ideas and professional experience of professional consulting institutions, so as to make the construction of internal control system of postal savings bank have a high starting point; It is necessary to proceed step by step, pay attention to actual results, and make the internal control work of the whole bank achieve a qualitative leap through three years of accumulation and precipitation. Lv Jiajin emphasized that we should also pay attention to development in the process of building the internal control system. The construction and development of internal control are like "two wings of a bird" and "two wheels of a car", which need to be balanced and coordinated.